1
STEVTON (NO.663) LIMITED - 2016-09-20
3rd Floor 7 Howick Place, London, United KingdomActive Corporate (8 parents)
Officer
2016-09-16 ~ nowIIF 246 - Secretary → ME
2
3rd Floor, 7 Howick Place, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-09-20 ~ nowIIF 248 - Secretary → ME
3
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-10-01 ~ dissolvedIIF 272 - Director → ME
2012-09-25 ~ dissolvedIIF 169 - Secretary → ME
4
ANDERSON ASHCROFT (CHORLEY) LIMITED - 2008-09-23
CROSSLEY MORRIS INSURANCE BROKERS LIMITED - 2007-02-19
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
185,278 GBP2020-01-31
Officer
2020-02-04 ~ dissolvedIIF 43 - Director → ME
5
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1,115,605 GBP2020-01-31
Officer
2020-02-04 ~ dissolvedIIF 42 - Director → ME
6
JOHN WHARTON MEATS LIMITED - 2001-03-28
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2006-04-30 ~ dissolvedIIF 321 - Director → ME
2005-01-21 ~ dissolvedIIF 112 - Secretary → ME
7
SPEED 6363 LIMITED - 1997-06-13
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (4 parents)
Officer
2024-06-04 ~ nowIIF 84 - Director → ME
8
29 Ulswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-04-01 ~ dissolvedIIF 342 - Director → ME
2011-07-18 ~ dissolvedIIF 234 - Secretary → ME
9
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-10-01 ~ dissolvedIIF 294 - Director → ME
2012-09-25 ~ dissolvedIIF 201 - Secretary → ME
10
ASSURED FLEET SERVICES LIMITED - 2007-04-11
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
160,938 GBP2019-11-30
Officer
2020-11-02 ~ dissolvedIIF 75 - Director → ME
11
AGRA TRADING LIMITED - 1988-02-11
TWEEDPLUME LIMITED - 1984-07-04
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2006-04-30 ~ dissolvedIIF 314 - Director → ME
12
29 Ulswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-04-01 ~ dissolvedIIF 339 - Director → ME
2011-07-18 ~ dissolvedIIF 236 - Secretary → ME
13
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolvedIIF 271 - Director → ME
2005-01-21 ~ dissolvedIIF 109 - Secretary → ME
14
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1,357,025 GBP2019-03-31
Officer
2019-12-02 ~ dissolvedIIF 47 - Director → ME
15
BARCLAYS BROKERS LIMITED - 2012-01-24
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
58,681 GBP2015-10-31
Officer
2017-11-09 ~ dissolvedIIF 71 - Director → ME
16
7th Floor Corn Exchange, 55 Mark Lane, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
236,185 GBP2024-03-31
Officer
2025-04-01 ~ nowIIF 93 - Director → ME
17
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-10-01 ~ dissolvedIIF 279 - Director → ME
2012-09-25 ~ dissolvedIIF 208 - Secretary → ME
18
29 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-05-12 ~ dissolvedIIF 170 - Secretary → ME
19
Unit 16 Eastway Business Village Olivers Place, Fulwood, Preston, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2021-07-13 ~ nowIIF 12 - Director → ME
Person with significant control
2021-07-13 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
29 Ulswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-04-01 ~ dissolvedIIF 337 - Director → ME
2011-07-18 ~ dissolvedIIF 230 - Secretary → ME
21
GRP RETAIL LIMITED - 2023-09-14
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (11 parents, 1 offspring)
Officer
2017-12-12 ~ nowIIF 81 - Director → ME
22
GRP RETAIL HOLDCO LIMITED - 2023-09-11
PIMCO 2943 LIMITED - 2016-01-22
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (5 parents, 104 offsprings)
Officer
2021-02-01 ~ nowIIF 85 - Director → ME
23
181, Darwen Delivery Office, The Circus, Darwen, LancashireDissolved Corporate (3 parents)
Officer
2012-04-26 ~ dissolvedIIF 265 - Secretary → ME
24
181, Darwen Delivery Office, The Circus, Darwen, LancashireDissolved Corporate (3 parents)
Officer
2012-10-17 ~ dissolvedIIF 238 - Secretary → ME
25
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,099,654 GBP2021-06-30
Officer
2022-05-10 ~ nowIIF 56 - Director → ME
26
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolvedIIF 317 - Director → ME
2005-01-21 ~ dissolvedIIF 126 - Secretary → ME
27
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-04-01 ~ dissolvedIIF 327 - Director → ME
2012-06-27 ~ dissolvedIIF 166 - Secretary → ME
28
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
57,591 GBP2017-03-31
Officer
2018-01-26 ~ dissolvedIIF 80 - Director → ME
29
4 Bank Parade, Preston, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-11-30
Officer
2022-11-17 ~ nowIIF 7 - Director → ME
Person with significant control
2022-11-17 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
30
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (4 parents)
Officer
2019-05-15 ~ nowIIF 73 - Director → ME
31
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2011-02-07 ~ dissolvedIIF 358 - Director → ME
2011-02-07 ~ dissolvedIIF 190 - Secretary → ME
32
DECIDE LIMITED - 2005-04-13
3rd Floor, 7 Howick Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
494,165 GBP2023-12-31
Officer
2021-09-02 ~ nowIIF 242 - Secretary → ME
33
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2013-07-29 ~ dissolvedIIF 333 - Director → ME
2005-01-21 ~ dissolvedIIF 125 - Secretary → ME
34
BREAMCO 81 LIMITED - 1992-02-21
Geoffrey Martin & Co, 7-8 Conduit Street, LondonDissolved Corporate (5 parents)
Officer
2005-01-21 ~ dissolvedIIF 104 - Secretary → ME
35
DERRYSCALE LIMITED - 1983-10-26
3rd Floor 7 Howick Place, London, United KingdomActive Corporate (9 parents)
Officer
2016-11-30 ~ nowIIF 162 - Secretary → ME
36
3rd Floor, 7 Howick Place, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
2,920,656 GBP2023-12-31
Officer
2016-11-30 ~ nowIIF 247 - Secretary → ME
37
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-06-08 ~ dissolvedIIF 175 - Secretary → ME
38
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolvedIIF 313 - Director → ME
2005-01-21 ~ dissolvedIIF 107 - Secretary → ME
39
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
32,955 GBP2017-03-31
Officer
2018-07-20 ~ nowIIF 82 - Director → ME
40
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2006-04-30 ~ dissolvedIIF 330 - Director → ME
2005-01-21 ~ dissolvedIIF 145 - Secretary → ME
41
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2006-04-30 ~ dissolvedIIF 336 - Director → ME
2005-01-21 ~ dissolvedIIF 148 - Secretary → ME
42
29 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-05-12 ~ dissolvedIIF 205 - Secretary → ME
43
29 Ulswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-10-01 ~ dissolvedIIF 338 - Director → ME
2011-07-18 ~ dissolvedIIF 229 - Secretary → ME
44
SEVCO 1187 LIMITED - 2000-10-26
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2021-10-01 ~ dissolvedIIF 268 - Director → ME
2005-01-21 ~ dissolvedIIF 122 - Secretary → ME
45
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-10-01 ~ dissolvedIIF 299 - Director → ME
2012-09-25 ~ dissolvedIIF 224 - Secretary → ME
46
CROTTY IB LIMITED - 2024-03-20
Get Cover House 6 Leopardstown Office Park, Sandyford Industrial Estate, Dublin 18, Dublin, IrelandActive Corporate (8 parents)
Officer
2022-12-19 ~ nowIIF 61 - Director → ME
47
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-06-08 ~ dissolvedIIF 193 - Secretary → ME
48
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolvedIIF 300 - Director → ME
2005-01-21 ~ dissolvedIIF 111 - Secretary → ME
49
DCJ GROUP INSURANCE & RISK MANAGEMENT LIMITED - 2010-04-29
2nd Floor 50 Fenchurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2018-07-26 ~ dissolvedIIF 63 - Director → ME
50
4 Bank Parade, Preston, LancashireActive Corporate (3 parents)
Equity (Company account)
246,903 GBP2023-12-31
Officer
2022-07-22 ~ nowIIF 11 - Director → ME
51
DAVID C JONES INSURANCE SERVICES LIMITED - 2010-04-29
JONES CARLINES INSURANCE SERVICES LIMITED - 1991-02-13
WHOLEPROUD LIMITED - 1990-12-19
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (5 parents, 6 offsprings)
Officer
2018-09-18 ~ nowIIF 35 - Director → ME
52
2nd Floor 50 Fenchurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2018-07-26 ~ dissolvedIIF 65 - Director → ME
53
6 Sugar Island, NewryActive Corporate (6 parents)
Equity (Company account)
321,819 GBP2017-12-31
Officer
2018-10-22 ~ nowIIF 92 - Director → ME
54
DE FACTO 1934 LIMITED - 2012-01-30
3rd Floor, 7 Howick Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-13,973,181 GBP2023-12-31
Officer
2012-01-31 ~ nowIIF 158 - Secretary → ME
55
ROSS HUME LIMITED - 1987-08-24
WINTONGROVE LIMITED - 1984-12-17
3rd Floor 7 Howick Place, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2012-07-10 ~ nowIIF 252 - Secretary → ME
56
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolvedIIF 274 - Director → ME
2005-01-21 ~ dissolvedIIF 133 - Secretary → ME
57
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
280,541 GBP2021-06-30
Officer
2022-05-10 ~ nowIIF 55 - Director → ME
58
REXHAM TRADING LIMITED - 2008-07-22
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2018-07-26 ~ dissolvedIIF 87 - Director → ME
59
2nd Floor 50 Fenchurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2018-07-26 ~ dissolvedIIF 62 - Director → ME
60
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolvedIIF 326 - Director → ME
2005-01-21 ~ dissolvedIIF 136 - Secretary → ME
61
Unit 16 Eastway Business Village Olivers Place, Fulwood, Preston, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,374 GBP2023-04-25
Officer
2016-07-06 ~ nowIIF 6 - Director → ME
62
2 Commercial Street, Manchester, United KingdomActive Corporate (7 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2016-12-23 ~ nowIIF 9 - Director → ME
63
29 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-05-12 ~ dissolvedIIF 184 - Secretary → ME
64
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-612 GBP2017-03-31
Officer
2018-01-26 ~ dissolvedIIF 68 - Director → ME
65
STEVTON (NO.662) LIMITED - 2016-09-20
3rd Floor, 7 Howick Place, London, United KingdomActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
-2,580,383 GBP2023-12-31
Officer
2016-09-15 ~ nowIIF 254 - Secretary → ME
66
VESTEY FF LIMITED - 2015-11-26
3rd Floor, 7 Howick Place, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,028,203 GBP2023-12-31
Officer
2015-10-08 ~ nowIIF 259 - Secretary → ME
67
3rd Floor, 7 Howick Place, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
191,498 GBP2023-12-31
Officer
2015-10-23 ~ nowIIF 256 - Secretary → ME
68
FIVE BROKERS LIMITED - 2010-08-10
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (7 parents)
Equity (Company account)
491,116 GBP2020-10-31
Officer
2021-02-16 ~ nowIIF 41 - Director → ME
69
3rd Floor, 7 Howick Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2016-09-23 ~ nowIIF 355 - Director → ME
70
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-06-08 ~ dissolvedIIF 174 - Secretary → ME
71
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-07-18 ~ dissolvedIIF 183 - Secretary → ME
72
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-09-01 ~ dissolvedIIF 304 - Director → ME
2012-06-27 ~ dissolvedIIF 197 - Secretary → ME
73
4 Bank Parade, PrestonDissolved Corporate (1 parent)
Officer
2013-05-10 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
74
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolvedIIF 318 - Director → ME
2005-01-21 ~ dissolvedIIF 138 - Secretary → ME
75
STEVTON (NO. 262) LIMITED - 2003-10-31
3rd Floor, 7 Howick Place, London, United KingdomActive Corporate (3 parents, 38 offsprings)
Equity (Company account)
5,063 GBP2023-12-31
Officer
2005-10-25 ~ nowIIF 347 - Director → ME
2005-01-21 ~ nowIIF 156 - Secretary → ME
76
GLOBAL FARM PRODUCTS LIMITED - 1984-05-23
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2006-04-30 ~ dissolvedIIF 289 - Director → ME
2005-01-21 ~ dissolvedIIF 127 - Secretary → ME
77
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolvedIIF 287 - Director → ME
2005-01-21 ~ dissolvedIIF 129 - Secretary → ME
78
BREAMCO 56 LIMITED - 1991-04-03
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2006-04-30 ~ dissolvedIIF 273 - Director → ME
2005-01-21 ~ dissolvedIIF 130 - Secretary → ME
79
BREAMCO 57 LIMITED - 1991-04-03
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2006-04-30 ~ dissolvedIIF 276 - Director → ME
2005-01-21 ~ dissolvedIIF 128 - Secretary → ME
80
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2006-04-30 ~ dissolvedIIF 284 - Director → ME
2005-01-21 ~ dissolvedIIF 105 - Secretary → ME
81
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolvedIIF 324 - Director → ME
2005-01-21 ~ dissolvedIIF 113 - Secretary → ME
82
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2012-04-20 ~ dissolvedIIF 332 - Director → ME
83
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolvedIIF 303 - Director → ME
2005-01-21 ~ dissolvedIIF 119 - Secretary → ME
84
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
734,500 GBP2016-05-31
Officer
2021-07-13 ~ dissolvedIIF 51 - Director → ME
85
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2006-04-30 ~ dissolvedIIF 335 - Director → ME
2005-01-21 ~ dissolvedIIF 144 - Secretary → ME
86
29 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-05-12 ~ dissolvedIIF 163 - Secretary → ME
87
29 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-05-12 ~ dissolvedIIF 172 - Secretary → ME
88
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolvedIIF 269 - Director → ME
2005-01-21 ~ dissolvedIIF 116 - Secretary → ME
89
29 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-05-12 ~ dissolvedIIF 221 - Secretary → ME
90
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-07-18 ~ dissolvedIIF 198 - Secretary → ME
91
29 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-05-12 ~ dissolvedIIF 217 - Secretary → ME
92
3rd Floor 7 Howick Place, London, United KingdomActive Corporate (4 parents)
Officer
2023-02-06 ~ nowIIF 361 - Director → ME
2023-02-06 ~ nowIIF 249 - Secretary → ME
93
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (5 parents)
Equity (Company account)
155,370 GBP2022-01-31
Officer
2022-05-12 ~ nowIIF 53 - Director → ME
94
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2006-04-30 ~ dissolvedIIF 307 - Director → ME
2005-01-21 ~ dissolvedIIF 117 - Secretary → ME
95
7th Floor Corn Exchange, 55 Mark Lane, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
637,645 GBP2024-03-31
Officer
2025-04-01 ~ nowIIF 94 - Director → ME
96
CLARENDON 2000 LIMITED - 2002-06-24
SSQ 14 LIMITED - 2000-05-02
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (4 parents)
Officer
2021-02-26 ~ nowIIF 49 - Director → ME
97
HILLGATE (218) LIMITED - 2001-03-28
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolvedIIF 305 - Director → ME
2005-01-21 ~ dissolvedIIF 146 - Secretary → ME
98
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-07-18 ~ dissolvedIIF 216 - Secretary → ME
99
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolvedIIF 282 - Director → ME
2005-01-21 ~ dissolvedIIF 137 - Secretary → ME
100
SURVEYREPORT ENTERPRISES LIMITED - 1994-02-09
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
5,037 GBP2018-06-30
Officer
2019-02-19 ~ dissolvedIIF 89 - Director → ME
101
29 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-05-12 ~ dissolvedIIF 202 - Secretary → ME
102
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
489,830 GBP2019-12-31
Officer
2021-01-12 ~ nowIIF 86 - Director → ME
103
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
719,426 GBP2016-06-30
Officer
2021-03-02 ~ dissolvedIIF 59 - Director → ME
104
LAWRENCE SCOFFIELD GENERAL INSURANCE LTD - 2013-02-04
LAWRENCE SCOFFIELD FINANCIAL SERVICES LIMITED - 2010-01-06
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
313,209 GBP2016-06-30
Officer
2021-03-02 ~ nowIIF 52 - Director → ME
105
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-04-01 ~ dissolvedIIF 311 - Director → ME
2012-06-27 ~ dissolvedIIF 223 - Secretary → ME
106
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolvedIIF 292 - Director → ME
2005-01-21 ~ dissolvedIIF 118 - Secretary → ME
107
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (3 parents)
Officer
2012-04-19 ~ dissolvedIIF 214 - Secretary → ME
108
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-09-01 ~ dissolvedIIF 322 - Director → ME
2012-06-27 ~ dissolvedIIF 206 - Secretary → ME
109
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-09-01 ~ dissolvedIIF 329 - Director → ME
2012-06-27 ~ dissolvedIIF 194 - Secretary → ME
110
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-07-18 ~ dissolvedIIF 168 - Secretary → ME
111
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2006-04-30 ~ dissolvedIIF 331 - Director → ME
2005-01-21 ~ dissolvedIIF 143 - Secretary → ME
112
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (3 parents)
Officer
2022-01-19 ~ dissolvedIIF 76 - Director → ME
113
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (3 parents)
Officer
2017-11-09 ~ nowIIF 78 - Director → ME
114
Rathmore House, 52 St Patricks Avenue, Downpatrick, Co DownActive Corporate (6 parents)
Officer
2017-11-28 ~ nowIIF 91 - Director → ME
115
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-07-18 ~ dissolvedIIF 227 - Secretary → ME
116
MEW MEATS LIMITED - 2012-05-25
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (3 parents)
Officer
2012-04-19 ~ dissolvedIIF 185 - Secretary → ME
117
29 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-05-12 ~ dissolvedIIF 213 - Secretary → ME
118
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-07-18 ~ dissolvedIIF 225 - Secretary → ME
119
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolvedIIF 310 - Director → ME
2005-01-21 ~ dissolvedIIF 120 - Secretary → ME
120
BERKELEY AND HAY HILL INSURANCE SERVICES LIMITED - 1992-04-09
PRODUCTAIRO LIMITED - 1988-02-02
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
442,428 GBP2019-12-31
Officer
2020-11-11 ~ nowIIF 50 - Director → ME
121
JJ RESOLUTIONS LIMITED - 2015-03-27
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
117,399 GBP2019-12-31
Officer
2020-11-11 ~ dissolvedIIF 31 - Director → ME
122
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolvedIIF 286 - Director → ME
2005-01-21 ~ dissolvedIIF 131 - Secretary → ME
123
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-10-01 ~ dissolvedIIF 281 - Director → ME
2012-09-25 ~ dissolvedIIF 207 - Secretary → ME
124
29 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-05-12 ~ dissolvedIIF 200 - Secretary → ME
125
29 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-05-12 ~ dissolvedIIF 212 - Secretary → ME
126
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (3 parents)
Officer
2012-06-27 ~ dissolvedIIF 204 - Secretary → ME
127
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2006-04-30 ~ dissolvedIIF 334 - Director → ME
2005-01-21 ~ dissolvedIIF 149 - Secretary → ME
128
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-07-18 ~ dissolvedIIF 220 - Secretary → ME
129
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-04-19 ~ dissolvedIIF 277 - Director → ME
2012-04-19 ~ dissolvedIIF 173 - Secretary → ME
130
29 Ulswater Crescent, Coulsdon, SurreyDissolved Corporate (3 parents)
Officer
2011-07-18 ~ dissolvedIIF 233 - Secretary → ME
131
OVAL (2051) LIMITED - 2005-08-11
3rd Floor, 7 Howick Place, London, United KingdomActive Corporate (6 parents)
Officer
2011-11-23 ~ nowIIF 243 - Secretary → ME
132
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2011-02-07 ~ dissolvedIIF 357 - Director → ME
2011-02-07 ~ dissolvedIIF 186 - Secretary → ME
133
PAUL MASON (INSURANCE BROKERS) LIMITED - 2009-03-23
BROOMCO (533) LIMITED - 1993-04-01
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
157,516 GBP2016-05-31
Officer
2021-07-13 ~ nowIIF 36 - Director → ME
134
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-06-08 ~ dissolvedIIF 191 - Secretary → ME
135
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolvedIIF 290 - Director → ME
2005-01-21 ~ dissolvedIIF 139 - Secretary → ME
136
MEGAVINE LIMITED - 1988-10-13
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2006-04-30 ~ dissolvedIIF 288 - Director → ME
2005-01-21 ~ dissolvedIIF 124 - Secretary → ME
137
29 Ulswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-10-01 ~ dissolvedIIF 340 - Director → ME
2011-07-18 ~ dissolvedIIF 237 - Secretary → ME
138
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-06-08 ~ dissolvedIIF 187 - Secretary → ME
139
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolvedIIF 275 - Director → ME
2005-01-21 ~ dissolvedIIF 108 - Secretary → ME
140
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolvedIIF 291 - Director → ME
2005-01-21 ~ dissolvedIIF 106 - Secretary → ME
141
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-3,941 GBP2019-11-30
Officer
2020-11-02 ~ dissolvedIIF 90 - Director → ME
142
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
630,288 GBP2019-11-30
Officer
2020-11-02 ~ nowIIF 74 - Director → ME
143
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-10-01 ~ dissolvedIIF 270 - Director → ME
2012-09-25 ~ dissolvedIIF 196 - Secretary → ME
144
29 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-05-12 ~ dissolvedIIF 167 - Secretary → ME
145
29 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-05-12 ~ dissolvedIIF 181 - Secretary → ME
146
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolvedIIF 298 - Director → ME
2005-01-21 ~ dissolvedIIF 110 - Secretary → ME
147
8 Rye Field, Ashtead, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-20 ~ nowIIF 267 - Director → ME
Person with significant control
2020-04-20 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
148
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
257,983 GBP2022-03-31
Officer
2022-05-13 ~ nowIIF 37 - Director → ME
149
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (3 parents)
Officer
2017-12-13 ~ dissolvedIIF 70 - Director → ME
150
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-07-18 ~ dissolvedIIF 179 - Secretary → ME
151
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-10-01 ~ dissolvedIIF 323 - Director → ME
2012-09-25 ~ dissolvedIIF 188 - Secretary → ME
152
29 Ulswater Crescent, Coulsdon, SurreyDissolved Corporate (3 parents)
Officer
2011-07-18 ~ dissolvedIIF 231 - Secretary → ME
153
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolvedIIF 293 - Director → ME
2005-01-21 ~ dissolvedIIF 123 - Secretary → ME
154
BREAMCO 45 LIMITED - 1991-01-14
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2006-04-30 ~ dissolvedIIF 315 - Director → ME
2005-01-21 ~ dissolvedIIF 114 - Secretary → ME
155
29 Ulswater Crescent, Coulsdon, SurreyDissolved Corporate (3 parents)
Officer
2011-07-18 ~ dissolvedIIF 235 - Secretary → ME
156
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-09-01 ~ dissolvedIIF 278 - Director → ME
2012-06-27 ~ dissolvedIIF 211 - Secretary → ME
157
29 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-05-12 ~ dissolvedIIF 210 - Secretary → ME
158
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (3 parents)
Officer
2012-04-19 ~ dissolvedIIF 177 - Secretary → ME
159
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (5 parents)
Equity (Company account)
114,245 GBP2023-01-31
Officer
2023-09-01 ~ nowIIF 39 - Director → ME
160
29 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-05-15 ~ dissolvedIIF 222 - Secretary → ME
161
URBANYEAR LIMITED - 1988-11-21
3rd Floor, 7 Howick Place, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
629,919 GBP2023-12-31
Officer
2015-10-23 ~ dissolvedIIF 241 - Secretary → ME
162
3rd Floor 7 Howick Place, London, United KingdomActive Corporate (5 parents)
Officer
2025-04-09 ~ nowIIF 257 - Secretary → ME
163
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (6 parents)
Equity (Company account)
1,707,325 GBP2021-12-31
Officer
2023-04-06 ~ dissolvedIIF 45 - Director → ME
164
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (6 parents)
Equity (Company account)
278,754 GBP2021-12-31
Officer
2023-04-06 ~ nowIIF 57 - Director → ME
165
4 Bank Parade, Preston, LancashireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,454 GBP2024-04-30
Officer
2006-04-20 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
166
HILLGATE (175) LIMITED - 2000-09-25
3rd Floor 7 Howick Place, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
21,187 GBP2023-12-31
Officer
2012-05-29 ~ nowIIF 245 - Secretary → ME
167
DORA MEATS LIMITED - 2016-01-19
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-10-01 ~ dissolvedIIF 312 - Director → ME
2012-09-25 ~ dissolvedIIF 219 - Secretary → ME
168
29 Ulswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-10-01 ~ dissolvedIIF 341 - Director → ME
2011-07-18 ~ dissolvedIIF 228 - Secretary → ME
169
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-07-18 ~ dissolvedIIF 178 - Secretary → ME
170
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-07-18 ~ dissolvedIIF 199 - Secretary → ME
171
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2011-02-07 ~ dissolvedIIF 359 - Director → ME
2011-02-07 ~ dissolvedIIF 209 - Secretary → ME
172
OVAL (1125) LIMITED - 1996-12-20
3rd Floor, 7 Howick Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-219,067 GBP2023-12-31
Officer
2019-05-01 ~ nowIIF 261 - Secretary → ME
173
3rd Floor, 7 Howick Place, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-37,137 GBP2023-12-31
Officer
2014-10-15 ~ nowIIF 264 - Secretary → ME
174
3rd Floor 7 Howick Place, London, United KingdomActive Corporate (6 parents, 35 offsprings)
Officer
2010-08-11 ~ nowIIF 262 - Secretary → ME
175
ANGLISS INTERNATIONAL TRADING LIMITED - 2007-08-21
ANGLISS (UK) LIMITED - 2001-03-28
OVAL (1046) LIMITED - 1996-03-01
3rd Floor, 7 Howick Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-17,308 GBP2023-12-31
Officer
2006-04-30 ~ nowIIF 349 - Director → ME
2005-01-21 ~ nowIIF 160 - Secretary → ME
176
VESTEY FOODS GROUP LIMITED - 2016-12-21
ANGLISS INTERNATIONAL LIMITED - 2007-08-22
VESTEY GROUP OFFSHORE HOLDINGS LIMITED - 1997-01-09
3rd Floor 7 Howick Place, London, United KingdomActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
20,850,079 GBP2023-12-31
Officer
2006-04-26 ~ nowIIF 360 - Director → ME
2005-01-21 ~ nowIIF 153 - Secretary → ME
177
3rd Floor, 7 Howick Place, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-268,377 GBP2023-12-31
Officer
2014-10-06 ~ nowIIF 260 - Secretary → ME
178
GLOBAL GROUP TRADING LIMITED - 2007-09-11
GLOBAL (SPALDING) LIMITED - 2002-12-02
MAZECOURT LIMITED - 2000-07-21
3rd Floor 7 Howick Place, London, United KingdomActive Corporate (6 parents, 27 offsprings)
Officer
2005-01-21 ~ nowIIF 157 - Secretary → ME
179
OVAL (1128) LIMITED - 1997-01-13
3rd Floor, 7 Howick Place, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2006-04-30 ~ nowIIF 348 - Director → ME
2005-01-21 ~ nowIIF 154 - Secretary → ME
180
VESTEY HOLDINGS LIMITED - 2003-08-20
HILLGATE (329) LIMITED - 2002-08-09
3rd Floor 7 Howick Place, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2005-01-21 ~ nowIIF 161 - Secretary → ME
181
VESTEY GROUP LIMITED - 2003-08-20
FREDERICK LEYLAND & COMPANY LIMITED - 1995-06-30
3rd Floor 7 Howick Place, London, United KingdomActive Corporate (9 parents, 8 offsprings)
Officer
2005-01-21 ~ nowIIF 155 - Secretary → ME
182
3rd Floor, 7 Howick Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,346 GBP2023-12-31
Officer
2016-09-27 ~ nowIIF 255 - Secretary → ME
183
ANGLISS PROPERTIES LIMITED - 2007-10-15
VESTEY PROPERTIES LIMITED - 2002-09-11
STAR OFFSHORE SERVICES LIMITED - 2000-08-07
C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (3 parents)
Equity (Company account)
82,344 GBP2023-12-31
Officer
2006-04-30 ~ nowIIF 344 - Director → ME
2005-01-21 ~ nowIIF 151 - Secretary → ME
184
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-01-31 ~ dissolvedIIF 295 - Director → ME
2012-04-19 ~ dissolvedIIF 180 - Secretary → ME
185
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-01-31 ~ dissolvedIIF 319 - Director → ME
2012-04-19 ~ dissolvedIIF 165 - Secretary → ME
186
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-01-31 ~ dissolvedIIF 325 - Director → ME
2012-04-19 ~ dissolvedIIF 215 - Secretary → ME
187
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-01-31 ~ dissolvedIIF 285 - Director → ME
2012-04-19 ~ dissolvedIIF 176 - Secretary → ME
188
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (3 parents, 4 offsprings)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-01-31 ~ dissolvedIIF 306 - Director → ME
2012-04-19 ~ dissolvedIIF 189 - Secretary → ME
189
ANGLISS (UK) HOLDINGS LIMITED - 2007-08-21
THE GREENFIELDS GROUP LIMITED - 2001-03-28
A.I.K. LTD. - 1991-09-16
3rd Floor, 7 Howick Place, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2006-04-30 ~ nowIIF 345 - Director → ME
2005-01-21 ~ nowIIF 159 - Secretary → ME
190
ANGLISS UK INVESTMENTS LIMITED - 2007-08-20
HILLGATE (276) LIMITED - 2002-01-21
3rd Floor, 7 Howick Place, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
0 GBP2023-12-31
Officer
2006-04-30 ~ nowIIF 346 - Director → ME
2005-01-21 ~ nowIIF 152 - Secretary → ME
191
VESTEY FOODS WORLDWIDE LIMITED - 2013-01-21
3rd Floor 7 Howick Place, London, United KingdomActive Corporate (6 parents)
Officer
2010-11-05 ~ nowIIF 132 - Secretary → ME
192
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolvedIIF 316 - Director → ME
2005-01-21 ~ dissolvedIIF 115 - Secretary → ME
193
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolvedIIF 308 - Director → ME
2005-01-21 ~ dissolvedIIF 134 - Secretary → ME
194
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolvedIIF 320 - Director → ME
2005-01-21 ~ dissolvedIIF 140 - Secretary → ME
195
29 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-05-12 ~ dissolvedIIF 226 - Secretary → ME
196
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-10-01 ~ dissolvedIIF 280 - Director → ME
2012-09-25 ~ dissolvedIIF 164 - Secretary → ME
197
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-10-01 ~ dissolvedIIF 283 - Director → ME
2012-09-25 ~ dissolvedIIF 195 - Secretary → ME
198
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolvedIIF 301 - Director → ME
2005-01-21 ~ dissolvedIIF 121 - Secretary → ME
199
3rd Floor 7 Howick Place, London, United KingdomActive Corporate (7 parents)
Officer
2018-12-07 ~ nowIIF 240 - Secretary → ME
200
3rd Floor, 7 Howick Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2017-10-11 ~ nowIIF 363 - Director → ME
2016-02-22 ~ nowIIF 258 - Secretary → ME
201
3rd Floor 7 Howick Place, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
-2,752 GBP2023-12-31
Officer
2018-12-07 ~ nowIIF 239 - Secretary → ME
202
3rd Floor 7 Howick Place, London, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2012-05-29 ~ nowIIF 203 - Secretary → ME
203
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-09-01 ~ dissolvedIIF 297 - Director → ME
2012-06-27 ~ dissolvedIIF 192 - Secretary → ME
204
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolvedIIF 328 - Director → ME
2005-01-21 ~ dissolvedIIF 135 - Secretary → ME
205
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-01-31 ~ dissolvedIIF 302 - Director → ME
2012-04-19 ~ dissolvedIIF 218 - Secretary → ME
206
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-04-01 ~ dissolvedIIF 309 - Director → ME
2012-06-27 ~ dissolvedIIF 171 - Secretary → ME
207
3rd Floor, 7 Howick Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-02-07 ~ nowIIF 354 - Director → ME
2019-02-07 ~ nowIIF 263 - Secretary → ME
208
3rd Floor 7 Howick Place, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
-144,490 GBP2023-12-31
Officer
2019-02-07 ~ nowIIF 244 - Secretary → ME
209
3rd Floor, 7 Howick Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-02-07 ~ nowIIF 356 - Director → ME
2019-02-07 ~ nowIIF 253 - Secretary → ME
210
ECS INSURANCE BROKERS LIMITED - 2021-12-14
EVANS CHARLES STEVENS LIMITED - 2002-10-18
CHARLES STEVENS FINANCIAL SERVICES LIMITED - 1995-06-19
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (4 parents)
Officer
2022-07-13 ~ nowIIF 54 - Director → ME
211
29 Ulswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-04-01 ~ dissolvedIIF 343 - Director → ME
2011-07-18 ~ dissolvedIIF 232 - Secretary → ME
212
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2022-07-13 ~ nowIIF 44 - Director → ME
213
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-04-01 ~ dissolvedIIF 296 - Director → ME
2012-06-27 ~ dissolvedIIF 182 - Secretary → ME
214
WUGPS TRUSTEE LIMITED - 2017-09-18
3rd Floor, 7 Howick Place, London, United KingdomActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
0 GBP2023-12-31
Officer
2013-09-11 ~ nowIIF 250 - Secretary → ME